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BERTY & GERTY LIMITED

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BERTY & GERTY LIMITED

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Key Data

Status

Active

Company No.

05918463

Incorporation date

29/08/2006

Size

Micro Entity

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

Registered address

Flat 4 ( Garden Flat ), 26 Ashburton Road, Southsea PO5 3JTCopy
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Latest events (Record since 29/08/2006)
dot icon03/09/2025
Confirmation statement made on 2025-08-29 with no updates
View PDF (3 pages)
dot icon20/05/2025
Micro company accounts made up to 2024-10-31
View PDF (3 pages)
dot icon08/09/2024
Confirmation statement made on 2024-08-29 with no updates
View PDF (3 pages)
dot icon21/07/2024
Micro company accounts made up to 2023-10-31
View PDF (3 pages)
dot icon05/09/2023
Confirmation statement made on 2023-08-29 with no updates
View PDF (3 pages)
dot icon17/06/2023
Micro company accounts made up to 2022-10-31
View PDF (3 pages)
dot icon07/09/2022
Confirmation statement made on 2022-08-29 with no updates
View PDF (3 pages)
dot icon18/07/2022
Micro company accounts made up to 2021-10-31
View PDF (3 pages)
dot icon01/09/2021
Confirmation statement made on 2021-08-29 with no updates
View PDF (3 pages)
dot icon04/06/2021
Micro company accounts made up to 2020-10-31
View PDF (5 pages)
dot icon02/09/2020
Confirmation statement made on 2020-08-29 with no updates
View PDF (3 pages)
dot icon29/06/2020
Micro company accounts made up to 2019-10-31
View PDF (5 pages)
dot icon10/09/2019
Confirmation statement made on 2019-08-29 with no updates
View PDF (3 pages)
dot icon26/07/2019
Micro company accounts made up to 2018-10-31
View PDF (2 pages)
dot icon24/07/2019
Registered office address changed from Unit 4a Penbeagle Industrial Estate St. Ives Cornwall TR26 2JH to Flat 4 ( Garden Flat ) 26 Ashburton Road Southsea PO5 3JT on 2019-07-24
View PDF (1 pages)
dot icon11/09/2018
Confirmation statement made on 2018-08-29 with no updates
View PDF (3 pages)
dot icon28/08/2018
Micro company accounts made up to 2017-10-31
View PDF (5 pages)
dot icon25/09/2017
Confirmation statement made on 2017-08-29 with no updates
View PDF (3 pages)
dot icon31/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (4 pages)
dot icon12/09/2016
Confirmation statement made on 2016-08-29 with updates
View PDF (6 pages)
dot icon28/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (4 pages)
dot icon08/09/2015
Annual return made up to 2015-08-29 with full list of shareholders
View PDF (4 pages)
dot icon20/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (10 pages)
dot icon05/10/2014
Annual return made up to 2014-08-29 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (10 pages)
dot icon23/09/2013
Annual return made up to 2013-08-29 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2013
Director's details changed for Mark David Wearn on 2013-01-21
View PDF (2 pages)
dot icon23/09/2013
Director's details changed for Emma Charlotte Drew on 2013-01-21
View PDF (2 pages)
dot icon23/09/2013
Secretary's details changed for Emma Charlotte Drew on 2013-01-21
View PDF (1 pages)
dot icon02/08/2013
Registered office address changed from Broad House, 1 the Broadway Old Hatfield Herts AL9 5BG on 2013-08-02
View PDF (1 pages)
dot icon31/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (3 pages)
dot icon21/09/2012
Annual return made up to 2012-08-29 with full list of shareholders
View PDF (5 pages)
dot icon02/08/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon13/10/2011
Annual return made up to 2011-08-29 with full list of shareholders
View PDF (5 pages)
dot icon28/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon13/10/2010
Annual return made up to 2010-08-29 with full list of shareholders
View PDF (5 pages)
dot icon13/10/2010
Director's details changed for Emma Charlotte Drew on 2010-08-29
View PDF (2 pages)
dot icon13/10/2010
Director's details changed for Mark David Wearn on 2010-08-29
View PDF (2 pages)
dot icon30/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon18/09/2009
Return made up to 29/08/09; full list of members
View PDF (4 pages)
dot icon01/09/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon17/10/2008
Return made up to 29/08/08; full list of members
View PDF (4 pages)
dot icon17/10/2008
Director and secretary's change of particulars / emma drew / 16/10/2007
View PDF (1 pages)
dot icon17/10/2008
Director's change of particulars / mark wearn / 16/10/2007
View PDF (1 pages)
dot icon01/07/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (7 pages)
dot icon12/12/2007
Accounting reference date extended from 31/08/07 to 31/10/07
View PDF (1 pages)
dot icon18/09/2007
Ad 29/08/06--------- £ si 100@1=100
View PDF (1 pages)
dot icon18/09/2007
Return made up to 29/08/07; full list of members
View PDF (2 pages)
dot icon02/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon02/05/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon29/08/2006
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
29/08/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
21.18K
-
0.00
-
-
2022
2
19.74K
-
0.00
-
-
2022
2
19.74K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

19.74K £Descended-6.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wearn, Mark David
Director
29/08/2006 - Present
-
Drew, Emma Charlotte
Director
29/08/2006 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BERTY & GERTY LIMITED

BERTY & GERTY LIMITED is an(a) Active company incorporated on 29/08/2006 with the registered office located at Flat 4 ( Garden Flat ), 26 Ashburton Road, Southsea PO5 3JT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BERTY & GERTY LIMITED?

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BERTY & GERTY LIMITED is currently Active. It was registered on 29/08/2006 .

Where is BERTY & GERTY LIMITED located?

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BERTY & GERTY LIMITED is registered at Flat 4 ( Garden Flat ), 26 Ashburton Road, Southsea PO5 3JT.

What does BERTY & GERTY LIMITED do?

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BERTY & GERTY LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does BERTY & GERTY LIMITED have?

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BERTY & GERTY LIMITED had 2 employees in 2022.

What is the latest filing for BERTY & GERTY LIMITED?

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The latest filing was on 03/09/2025: Confirmation statement made on 2025-08-29 with no updates.